EXHIBIT INDEX

 

Trustees’ Meeting

January 27, 2009

 

 

Use this list to access a particular exhibit.  The exhibit(s) were either too voluminous or fashioned in a program not compatible to include in the actual minutes.

 

 

Discussion Agenda

 

Item #3b         Chief Financial Officer’s Report

                               

                                Exhibit “3b-A”

                               

 

Item #3A        Municipal and Rural Electric Cooperative Systems – Service Tariff Amendments – Notice of

                        Proposed Rulemaking – Resolution

 

                                Exhibit “3A-A”

                                Exhibit “3A-B”

                                Exhibit “3A-C”

 

Item #3B        Increase in Hydroelectric Preference Power Rates – Notice of Proposed Rulemaking--Resolution

 

                                Exhibit “3B-A”

                                Exhibit “3B-B”

                                Exhibit ‘3B-C”